CAMERON HOUSE LODGES LIMITED

CAMERON HOUSE LODGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMERON HOUSE LODGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09831288
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMERON HOUSE LODGES LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Other accommodation (55900) / Accommodation and food service activities

    Where is CAMERON HOUSE LODGES LIMITED located?

    Registered Office Address
    21 Soho Square
    W1D 3QP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMERON HOUSE LODGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAMERON HOUSE LODGES LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for CAMERON HOUSE LODGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Benjamin David Treviades Cooper as a director on Apr 22, 2026

    2 pagesAP01

    Appointment of Mr Simon William Norris as a director on Apr 22, 2026

    2 pagesAP01

    Termination of appointment of Jeffrey Philip Singleton as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Ying Yu as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Sean Piers Harrison as a director on Apr 30, 2026

    1 pagesTM01

    Appointment of Ms Kylie Lynne Holmes as a director on Apr 22, 2026

    2 pagesAP01

    Appointment of Mrs Darya Metzger as a director on Apr 22, 2026

    2 pagesAP01

    Registered office address changed from 3rd Floor 63 st. James's Street London SW1A 1LY England to 21 Soho Square London W1D 3QP on May 01, 2026

    1 pagesAD01

    Registration of charge 098312880003, created on Apr 30, 2026

    42 pagesMR01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Appointment of Sean Piers Harrison as a director on Aug 18, 2025

    2 pagesAP01

    Termination of appointment of Coley James Brenan as a director on Aug 18, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Victor Samuel Walker as a director on Jul 24, 2024

    1 pagesTM01

    Termination of appointment of Richard Weissmann as a director on Jul 24, 2024

    1 pagesTM01

    Appointment of Miss Ying Yu as a director on Jul 24, 2024

    2 pagesAP01

    Appointment of Jeffrey Philip Singleton as a director on Jul 24, 2024

    2 pagesAP01

    Satisfaction of charge 098312880001 in full

    1 pagesMR04

    Satisfaction of charge 098312880002 in full

    1 pagesMR04

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Who are the officers of CAMERON HOUSE LODGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Benjamin David Treviades
    Soho Square
    W1D 3QP London
    21
    England
    Director
    Soho Square
    W1D 3QP London
    21
    England
    EnglandBritish334862390001
    HOLMES, Kylie Lynne
    Soho Square
    W1D 4NR London
    21
    England
    Director
    Soho Square
    W1D 4NR London
    21
    England
    EnglandNew Zealander340182460001
    METZGER, Darya
    Rue Philippe Plantamour
    Geneva
    18-20
    1201
    Switzerland
    Director
    Rue Philippe Plantamour
    Geneva
    18-20
    1201
    Switzerland
    SwitzerlandFrench348084390001
    NORRIS, Simon William
    Soho Square
    W1D 3QP London
    21
    England
    Director
    Soho Square
    W1D 3QP London
    21
    England
    EnglandBritish142150980003
    BRENAN, Coley James
    63 St. James's Street
    SW1A 1LY London
    3rd Floor
    England
    Director
    63 St. James's Street
    SW1A 1LY London
    3rd Floor
    England
    EnglandAmerican277238200001
    GOULDING, Ian Don
    Fleet Place
    EC4M 7WS London
    One
    Director
    Fleet Place
    EC4M 7WS London
    One
    EnglandBritish39828490044
    HARRISON, Sean Piers
    Soho Square
    W1D 3QP London
    21
    England
    Director
    Soho Square
    W1D 3QP London
    21
    England
    EnglandBritish311681940001
    PALMER, Brad Regan Leonard
    Fleet Place
    EC4M 7WS London
    One
    Director
    Fleet Place
    EC4M 7WS London
    One
    United KingdomBritish192455010001
    PURTILL, Michael
    Fleet Place
    EC4M 7WS London
    One
    Director
    Fleet Place
    EC4M 7WS London
    One
    United KingdomBritish201927050001
    SINGLETON, Jeffrey Philip
    Soho Square
    W1D 3QP London
    21
    England
    Director
    Soho Square
    W1D 3QP London
    21
    England
    EnglandBritish339341720001
    TAYLOR, Hugh Matthew
    Fleet Place
    EC4M 7WS London
    One
    Director
    Fleet Place
    EC4M 7WS London
    One
    United KingdomBritish127621330001
    WALKER, Stephen Victor Samuel
    600 Lakeside Drive, Centre Park
    WA1 1RW Warrington
    1st Floor Lakeview
    Director
    600 Lakeside Drive, Centre Park
    WA1 1RW Warrington
    1st Floor Lakeview
    EnglandAmerican265260620001
    WEISSMANN, Richard
    63 St. James's Street
    SW1A 1LY London
    3rd Floor
    England
    Director
    63 St. James's Street
    SW1A 1LY London
    3rd Floor
    England
    United StatesAmerican192238650001
    YU, Ying
    Soho Square
    W1D 3QP London
    21
    England
    Director
    Soho Square
    W1D 3QP London
    21
    England
    EnglandAmerican325480570001

    Who are the persons with significant control of CAMERON HOUSE LODGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cmh Investment Ii (Uk) Limited
    Fleet Place
    EC4M 7WS London
    One
    England
    Apr 06, 2016
    Fleet Place
    EC4M 7WS London
    One
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09855484
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0